SWINDON PHARMACIES LIMITED
Overview
| Company Name | SWINDON PHARMACIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04442238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWINDON PHARMACIES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWINDON PHARMACIES LIMITED located?
| Registered Office Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINDON PHARMACIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for SWINDON PHARMACIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 044422380007 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 21, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of John Gerard Patrick D'arcy as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Oct 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen William Anderson as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jonathan Smith as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Campbell Cowan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John D'arcy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Margaret Elizabeth Macrury as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Kenneth John Black as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Jill Chiwara as a person with significant control on Oct 01, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Jonathan Smith as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin Robert Hudson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of SWINDON PHARMACIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | 203003200001 | |||||||
| ANDERSON, Stephen William | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | England | British | 215485900001 | |||||
| HUDSON, Kevin Robert | Director | Rivington Road Whitehouse Industrial Instate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | England | British | 69091720002 | |||||
| ARTURI, Angelina Grace | Secretary | 69 Hatch Ride RG45 6LF Crowthorne Berkshire | British | 99202570001 | ||||||
| THOMAS, Richard Hugh | Secretary | 69 Hatch Ride RG45 6LF Crowthorne Berkshire | British | 73578420002 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| SCHOFIELD, Kenneth William | Director | 28 Wigmore Avenue Lawn SN3 1ES Swindon Wiltshire | British | 27828110004 | ||||||
| SCHOFIELD, Rosemarie Anne | Director | 28 Wigmore Avenue SN3 1ES Swindon Wiltshire | England | British | 170489360001 | |||||
| SMITH, Paul Jonathan | Director | Rivington Road Whitehouse Industrial Instate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Wales | British | 63118770002 | |||||
| THOMAS, Richard Hugh | Director | 69 Hatch Ride RG45 6LF Crowthorne Berkshire | United Kingdom | British | 73578420002 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of SWINDON PHARMACIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jill Chiwara | Oct 01, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gerard Patrick D'Arcy | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jonathan Smith | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Robert Hudson | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| L Rowland & Co (Retail) Limited | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ms Margaret Elizabeth Macrury | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth John Black | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Campbell Cowan | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does SWINDON PHARMACIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2015 Delivered On Aug 04, 2015 | Outstanding | ||
Brief description Land at north side of newport road, swindon registered at the land registry with title number WT120296. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 03, 2015 Delivered On Aug 04, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2012 Delivered On Dec 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Direct legal charge | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H old town pharmacy 20 high street swindon wiltshire together with all buildings trades and other fixtures fixed plant and machinery the goodwill of all business. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 2004 Delivered On Jan 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 20 high street, swindon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Direct legal charge | Created On Jul 25, 2003 Delivered On Aug 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 park lane swindon wiltshire SN1 5HG. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 2003 Delivered On Aug 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a toothill pharmacy dunwich drive toothill swindon wiltshire SN5 8DH. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Jul 25, 2003 Delivered On Aug 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0